Companies House does not verify the accuracy of the information filed

ELLIS FARM SOLUTIONS LIMITED

Company number 09797110

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with updates	View PDF Confirmation statement made on 27 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 102	View PDF Statement of capital following an allotment of shares on 13 March 2017 GBP 102 - link opens in a new window - 4 pages (4 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 102	View PDF Statement of capital following an allotment of shares on 13 March 2017 GBP 102 - link opens in a new window - 4 pages (4 pages)
19 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The authorised share capital of the company be increased from £100 (divided into 100 shares of £1 each) to £102 by the creation of 2 new shares (1A and 1B) of £1 each. It was resolved that the shares in the capital of the company be allotted to each applicant, on the basis that they rank pari passu in all respects with the existing shares in issue in their respective class and that share certificates be issued to the applicants. 13/03/2017	View PDF Resolutions RES13 ‐ The authorised share capital of the company be increased from £100 (divided into 100 shares of £1 each) to £102 by the creation of 2 new shares (1A and 1B) of £1 each. It was resolved that the shares in the capital of the company be allotted to each applicant, on the basis that they rank pari passu in all respects with the existing shares in issue in their respective class and that share certificates be issued to the applicants. 13/03/2017 - link opens in a new window - 3 pages (3 pages)
09 May 2017	AP01	Appointment of Ms Wendy Elizabeth Colgrave as a director on 13 March 2017	View PDF Appointment of Ms Wendy Elizabeth Colgrave as a director on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-09-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

ELLIS FARM SOLUTIONS LIMITED

Filter by category